CAIRNEDGE LIMITED

Key Data

Status

Liquidation

Company No.

SC190137

Incorporation date

11/10/1998

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

16/02/2023

Court order in a winding-up (& Court Order attachment)

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24/11/2022

Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 2022-11-24

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26/10/2021

Registered office address changed from 42 Renfield Street Glasgow G2 1NE to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2021-10-26

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26/10/2021

Court order in a winding-up (& Court Order attachment)

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24/06/2021

Previous accounting period shortened from 2020-09-28 to 2020-09-27

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27/01/2021

Total exemption full accounts made up to 2019-09-30

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27/01/2021

Confirmation statement made on 2020-10-12 with no updates

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27/09/2020

Previous accounting period shortened from 2019-09-29 to 2019-09-28

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15/10/2019

Confirmation statement made on 2019-10-12 with no updates

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12/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with no updates

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08/05/2018

Total exemption full accounts made up to 2017-09-30

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28/11/2017

Confirmation statement made on 2017-10-12 with no updates

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06/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

12/12/2016

Confirmation statement made on 2016-10-12 with updates

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03/05/2016

Total exemption small company accounts made up to 2015-09-30

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05/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

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05/11/2015

Director's details changed for Miss Patricia Marion Diamond on 2015-10-11

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05/11/2015

Secretary's details changed for Mrs Patricia Marion Diamond on 2015-10-11

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05/11/2015

Director's details changed for Daniela Sarti on 2015-10-11

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26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

24/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

31/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

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25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

19/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

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12/06/2012

Total exemption small company accounts made up to 2011-09-30

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13/02/2012

Termination of appointment of Patrick Collins as a director

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07/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

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01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/01/2011

Annual return made up to 2010-10-12 with full list of shareholders

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25/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Daniela Sarti on 2009-10-01

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29/10/2009

Director's details changed for Patrick Collins on 2009-10-01

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29/10/2009

Director's details changed for Mrs Patricia Marion Diamond on 2009-10-01

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29/10/2009

Director's details changed for Michele Antonio Carlo Arrighi on 2009-10-01

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29/10/2009

Director's details changed for Mr Renato Cimmino on 2009-10-01

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29/10/2009

Secretary's details changed for Patricia Marion Diamond on 2009-10-01

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20/10/2009

Director's details changed for Renato Cimmino on 2009-02-03

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21/05/2009

Total exemption small company accounts made up to 2008-09-30

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30/01/2009

Return made up to 12/10/08; full list of members

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30/01/2009

Director's change of particulars / daniela sarti / 29/08/2008

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30/01/2009

Director's change of particulars / patrick collins / 29/08/2008

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01/09/2008

Appointment terminated director victoria black

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17/03/2008

Resolutions

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18/02/2008

Accounts for a small company made up to 2007-09-30

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09/01/2008

Director's particulars changed

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02/11/2007

Return made up to 12/10/07; full list of members

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02/11/2007

New director appointed

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02/11/2007

New director appointed

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11/07/2007

Accounts for a small company made up to 2006-09-30

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12/10/2006

Return made up to 12/10/06; full list of members

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12/10/2006

New director appointed

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15/06/2006

Accounts for a small company made up to 2005-09-30

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07/11/2005

Return made up to 12/10/05; full list of members

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20/05/2005

Accounts for a small company made up to 2004-09-30

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10/01/2005

Return made up to 12/10/04; full list of members

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10/01/2005

Director resigned

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28/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

24/11/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

12/04/2003

Accounts for a small company made up to 2002-09-30

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02/01/2003

Return made up to 12/10/02; full list of members

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18/11/2002

Dec mort/charge *

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22/10/2002

Partic of mort/charge *

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08/10/2002

Declaration of assistance for shares acquisition

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08/10/2002

Resolutions

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08/10/2002

New director appointed

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08/10/2002

New director appointed

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08/10/2002

New director appointed

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08/10/2002

New secretary appointed;new director appointed

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08/10/2002

Secretary resigned;director resigned

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08/10/2002

Director resigned

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08/10/2002

Director resigned

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08/10/2002

Registered office changed on 08/10/02 from: 133 wellington street glasgow G2 2XD

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06/02/2002

Accounts for a small company made up to 2001-09-30

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12/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

25/07/2001

Accounts for a small company made up to 2000-09-30

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23/10/2000

Return made up to 12/10/00; full list of members

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31/07/2000

Accounts for a small company made up to 1999-09-30

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19/06/2000

Partic of mort/charge *

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23/12/1999

Return made up to 12/10/99; full list of members

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22/12/1998

Registered office changed on 22/12/98 from: 14 mitchell lane glasgow G1 3NU

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07/12/1998

New director appointed

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07/12/1998

New director appointed

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07/12/1998

New secretary appointed;new director appointed

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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04/11/1998

Accounting reference date shortened from 31/10/99 to 30/09/99

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04/11/1998

Director resigned

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04/11/1998

Secretary resigned

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04/11/1998

Ad 02/11/98--------- £ si 298@1=298 £ ic 2/300

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04/11/1998

£ nc 100/300 02/11/98

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12/10/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2019

Next confirmation date

11/10/2021

Last change occurred

29/09/2019

Accounts

Total Exemption Full

Last made up date

29/09/2019

Next account date

26/09/2020

Next due on

23/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'donnell, Gerald	Secretary	02/11/1998 - 04/10/2002	-
O'donnell, Gerald	Director	02/11/1998 - 04/10/2002	17
Cimmino, Renato	Director	09/05/2007 - Present	9
Diamond, Patricia Marion	Director	04/10/2002 - Present	9
Arrighi, Michele Antonio Carlo	Director	09/05/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About CAIRNEDGE LIMITED

CAIRNEDGE LIMITED is an(a) Liquidation company incorporated on 11/10/1998 with the registered office located at 2 Bothwell Street, Glasgow G2 6LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNEDGE LIMITED?

CAIRNEDGE LIMITED is currently Liquidation. It was registered on 11/10/1998 .

Where is CAIRNEDGE LIMITED located?

CAIRNEDGE LIMITED is registered at 2 Bothwell Street, Glasgow G2 6LU.

What does CAIRNEDGE LIMITED do?

CAIRNEDGE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAIRNEDGE LIMITED?

The latest filing was on 16/02/2023: Court order in a winding-up (& Court Order attachment).